Poland extracts businessman Andrei Chernyakov to Russia

Poland extracts to Russia the former head of the Cosmos NPO Corporation Andrei Chernyakov, who is accused of especially large -scale fraud. This was reported by RIA Novosti with reference to the official representative of the GECRETERY.

Chernyakov is also accused of fraud in the field of lending and non -payment of wages. Earlier, the Varshava district court allowed the extradition of a businessman who was on the international wanted list. Chernyakov was detained in Poland in October 2017. He stated that he wanted him to be extracted to Russia.

In 2011, Chernyakova received more than 28 million rubles for the construction of the Judo Academy in Zelenograd. According to investigators, the businessman allegedly falsified the act on the acceptance of the work performed, and the object itself was handed over by unfinished. From 2011 to 2012, Chernyakov allegedly stole about 14 billion rubles from the Bank of Moscow. The investigation also believes that from 2013 to 2014, Chernyakov did not pay his employees a full salary and owed more than 183 million rubles.

In the summer of 2018, the OCCRP investigation group discovered real estate from Chernyakov in Dubai.